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SUITCASE MAGAZINE LIMITED

Company number 07866400

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 90	View PDF Statement of capital following an allotment of shares on 2 January 2013 GBP 90 - link opens in a new window - 3 pages (3 pages)
28 Dec 2012	TM01	Termination of appointment of Charlotte Summers as a director	View PDF Termination of appointment of Charlotte Summers as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	CH01	Director's details changed for Mounir Alexander Guen on 1 November 2012	View PDF Director's details changed for Mounir Alexander Guen on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	CH01	Director's details changed for Serena Anneliese Lucia Guen on 1 November 2012	View PDF Director's details changed for Serena Anneliese Lucia Guen on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Mounir Alexander Guen as a director	View PDF Appointment of Mounir Alexander Guen as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AP01	Appointment of Charlotte Mary Elizabeth Summers as a director	View PDF Appointment of Charlotte Mary Elizabeth Summers as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AP01	Appointment of Serena Anneliese Lucia Guen as a director	View PDF Appointment of Serena Anneliese Lucia Guen as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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